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Hellsquad Records (nz) Limited

Type: NZ Limited Company (Ltd)
9429034445426
NZBN
1724144
Company Number
Registered
Company Status
Current address
First Floor. 50 Randolph Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 06 May 2020

Hellsquad Records (Nz) Limited, a registered company, was incorporated on 05 Dec 2005. 9429034445426 is the business number it was issued. This company has been run by 4 directors: Philip Buscke Somervell - an active director whose contract started on 05 Dec 2005,
Christian L. - an active director whose contract started on 05 Dec 2005,
Rudolf D. - an active director whose contract started on 05 Dec 2005,
Matthew Terence Osment - an inactive director whose contract started on 05 Dec 2005 and was terminated on 28 Aug 2006.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: First Floor. 50 Randolph Street, Newton, Auckland, 1010 (type: registered, physical).
Hellsquad Records (Nz) Limited had been using 50 Randolph Street, Newton, Auckland as their physical address up to 06 May 2020.
A total of 102 shares are issued to 3 shareholders (3 groups). The first group consists of 34 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (33.33 per cent). Finally there is the 3rd share allotment (34 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 50 Randolph Street, Newton, Auckland, 1010 New Zealand

Physical & registered address used from 16 Mar 2010 to 06 May 2020

Address: C/-entertainment Accounting Services, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland

Physical & registered address used from 05 Oct 2006 to 16 Mar 2010

Address: C/-entertainment Accounting Services, 42a Rukutai Street, Orakei, Auckland

Physical address used from 01 Jun 2006 to 05 Oct 2006

Address: Entertainment Accounting Services, 42a Rukutai Street, Orakei, Auckland

Registered address used from 01 Jun 2006 to 05 Oct 2006

Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Registered & physical address used from 03 May 2006 to 01 Jun 2006

Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 05 Dec 2005 to 03 May 2006

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Livingstone, Christian
Shares Allocation #2 Number of Shares: 34
Individual De Borst, Rudolf Christiaan
Shares Allocation #3 Number of Shares: 34
Individual Somervell, Philip Buscke Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osment, Matthew Terence Te Awamutu
Directors

Philip Buscke Somervell - Director

Appointment date: 05 Dec 2005

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Apr 2016


Christian L. - Director

Appointment date: 05 Dec 2005


Rudolf D. - Director

Appointment date: 05 Dec 2005


Matthew Terence Osment - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 28 Aug 2006

Address: Te Awamutu,

Address used since 05 Dec 2005

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